WORCESTER WHEELS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-01 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-11-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD AUGER
2023-11-08 update statutory_documents DIRECTOR APPOINTED MR TIM ORGAN
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD MALLETTE
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION SACHARIN
2023-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL
2023-04-07 delete address UNIT 4 CHECKETTS LANE INDUSTRIAL ESTATE WORCESTER WORCESTERSHIRE ENGLAND WR3 7JW
2023-04-07 insert address THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE ENGLAND WR1 1RU
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MALLETTE / 05/01/2023
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DENNIS HEATH / 05/01/2023
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BALL / 05/01/2023
2023-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIN MCCALL / 05/01/2023
2022-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM UNIT 4 CHECKETTS LANE INDUSTRIAL ESTATE WORCESTER WORCESTERSHIRE WR3 7JW ENGLAND
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-11-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-10-28 update statutory_documents DIRECTOR APPOINTED MR PHILIP BALL
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE STOKES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-29 update statutory_documents DIRECTOR APPOINTED MR BERNHARD MALLETTE
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARHAM
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-10-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN BOOTH
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARHAM / 03/09/2019
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW FREDERICK SHERWOOD / 03/09/2019
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE STOKES / 03/09/2019
2019-07-30 update statutory_documents DIRECTOR APPOINTED MRS MARILYN RUTH BOOTH
2019-05-31 update statutory_documents DIRECTOR APPOINTED MR BRIAN KEITH TAYLOR
2019-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIN MCCALL / 01/04/2019
2019-03-29 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURGESS
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIS
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-25 update statutory_documents ARTICLES OF ASSOCIATION
2018-09-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-09-13 update statutory_documents ADOPT ARTICLES 15/03/2018
2018-07-08 insert company_previous_name WORCESTER VOLUNTEER CENTRE
2018-07-08 update name WORCESTER VOLUNTEER CENTRE => WORCESTER WHEELS
2018-06-28 update statutory_documents ADOPT ARTICLES 15/03/2018
2018-06-20 update statutory_documents COMPANY NAME CHANGED WORCESTER VOLUNTEER CENTRE CERTIFICATE ISSUED ON 20/06/18
2018-06-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-20 update statutory_documents NE01
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-05-18 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DENNIS HEATH
2018-05-18 update statutory_documents DIRECTOR APPOINTED MS LIN MCCALL
2018-05-15 update statutory_documents CHANGE PERSON AS DIRECTOR
2018-05-14 update statutory_documents CHANGE PERSON AS DIRECTOR
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BOLTON
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANITA ROTHERY
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-07 delete address 33 THE TYTHING WORCESTER WR1 1JL
2017-10-07 insert address UNIT 4 CHECKETTS LANE INDUSTRIAL ESTATE WORCESTER WORCESTERSHIRE ENGLAND WR3 7JW
2017-10-07 update registered_address
2017-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 33 THE TYTHING WORCESTER WR1 1JL
2017-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALSH
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-02 update statutory_documents DIRECTOR APPOINTED MS MARION JUDITH SACHARIN
2017-01-30 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WARHAM
2017-01-30 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW FREDERICK SHERWOOD
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HAYMAN
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CONNOR
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'HARA
2016-05-14 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-05-14 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TERANCE O'HARA
2016-03-23 update statutory_documents DIRECTOR APPOINTED MS GEMMA FRANCES BOLTON
2016-03-23 update statutory_documents DIRECTOR APPOINTED MS MARY ANN CONNOR
2016-03-23 update statutory_documents DIRECTOR APPOINTED MS SANITA ROTHERY
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TIPPER
2016-03-02 update statutory_documents 24/02/16 NO MEMBER LIST
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ELLISON
2015-05-08 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-08 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUSHELL
2015-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVEY
2015-03-09 update statutory_documents 24/02/15 NO MEMBER LIST
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFF
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-16 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH WALSH
2014-08-07 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DAVIS
2014-08-07 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN DAVIS
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LICENSE
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LONG
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LLOYD ADAMS
2014-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRAIGAN
2014-03-08 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-03-08 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-02-28 update statutory_documents 24/02/14 NO MEMBER LIST
2014-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LLOYD ADAMS / 10/06/2013
2014-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SYLVIA LICENSE / 17/08/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-21 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents DIRECTOR APPOINTED MISS JANET LONG
2013-02-27 update statutory_documents 24/02/13 NO MEMBER LIST
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SYLVIA LICENSE / 01/02/2013
2013-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LLOYD ADAMS / 16/01/2013
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-30 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DAVEY
2012-07-30 update statutory_documents DIRECTOR APPOINTED MR GARY HAYMAN
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2012-02-28 update statutory_documents 24/02/12 NO MEMBER LIST
2012-01-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES ROBERTS
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY CLARK / 13/12/2011
2011-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SYLVIA LICENSE / 13/12/2011
2011-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY CLARK / 13/12/2011
2011-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RUSSELL
2011-07-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD JEFF
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GAGE
2011-07-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-26 update statutory_documents 24/02/11 NO MEMBER LIST
2011-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SHELDON
2010-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2010-03-03 update statutory_documents 24/02/10 NO MEMBER LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE GAGE / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY CLARK / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SHELDON / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CRAIGAN / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN BUSHELL / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY ANDREWS / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SYLVIA LICENSE / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ANN RUSSELL / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LLOYD ADAMS / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STOKES / 02/03/2010
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MAYNARD
2009-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28 update statutory_documents DIRECTOR APPOINTED MRS HEATHER SYLVIA LICENSE
2009-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ELLISON / 27/07/2009
2009-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/09
2008-09-11 update statutory_documents 31/03/08 PARTIAL EXEMPTION
2008-08-01 update statutory_documents DIRECTOR APPOINTED MS RACHEL ANN RUSSELL
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN
2008-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/08
2008-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIGAN / 29/02/2008
2008-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/07
2006-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/06
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/05
2004-11-22 update statutory_documents DIRECTOR RESIGNED
2004-06-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-17 update statutory_documents DIRECTOR RESIGNED
2004-04-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-14 update statutory_documents COMPANY NAME CHANGED WORCESTER CITY VOLUNTEER BUREAU CERTIFICATE ISSUED ON 14/04/04
2004-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/04
2004-02-13 update statutory_documents DIRECTOR RESIGNED
2003-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/03
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents DIRECTOR RESIGNED
2002-05-16 update statutory_documents DIRECTOR RESIGNED
2002-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/02
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/01
2000-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/00
2000-01-18 update statutory_documents DIRECTOR RESIGNED
1999-07-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/99
1998-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1998-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 24/02/98
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION